1
347 CONSULTING LIMITED
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... (more) 65 Market Street Hednesford, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2018-11-07 ~ 2021-07-05
IIF 8 - Director → ME
2
CAMPBELL LEE COMPUTER SERVICES LIMITED
SC062818 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1998-12-22 ~ 2000-10-12
IIF 26 - Director → ME
3
ANDSTRAT (NO.397) LIMITED - 2014-01-16
3/2 Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2025-08-01 ~ now
IIF 3 - Director → ME
4
COMPUTER APPLICATION SERVICES LIMITED
- now SC102278HERIOT-WATT COMPUTER APPLICATION SERVICES LIMITED - 1997-08-12
DUNWILCO (36) LIMITED - 1987-02-17
3/2 Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian, Scotland
Active Corporate (19 parents)
Officer
2025-08-01 ~ now
IIF 2 - Director → ME
5
COMPUTER STAND-BY LIMITED
- now 01792949DIRKRAIN COMPUTERS LIMITED - 1984-04-10
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (22 parents)
Officer
2017-09-25 ~ 2018-02-21
IIF 16 - Director → ME
6
India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-24 ~ 2025-04-02
IIF 13 - Director → ME
7
CONSEMMA LIMITED - 2009-10-26
COVEFLEET LIMITED - 2009-10-23
India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-01 ~ 2025-04-02
IIF 14 - Director → ME
8
St Leonards, Kilbarchan Road, Bridge Of Weir, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
9
8 Kilbarchan Road, Bridge Of Weir, Scotland
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
EDAN COMMUNICATION SOLUTIONS LIMITED - 2010-06-25
Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2014-09-01 ~ 2017-03-16
IIF 5 - Director → ME
11
St Leonards, Kilbarchan Road, Bridge Of Weir, Renfrewshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 10 - Director → ME
12
GLOBALLOGIC CORP. UK LTD. - now
ECS EUROPE LIMITED
- 2022-03-31
SC357435 Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-03-16
IIF 11 - Director → ME
13
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED
03312020 3 Field Court, London
Dissolved Corporate (19 parents)
Officer
2017-09-25 ~ 2018-02-21
IIF 24 - Director → ME
14
GUARDIAN IT PLC - 2003-03-18
Suite 4 7th Floor, 50 Broadway, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2017-09-25 ~ 2018-02-21
IIF 23 - Director → ME
15
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-10 ~ 2021-08-09
IIF 9 - Director → ME
16
IXGUARDIAN.COM LIMITED - 2000-02-28
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
2017-09-25 ~ 2018-02-21
IIF 22 - Director → ME
17
24 Speirs Wharf, C/o Kenneth Phillips & Co, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-03-24 ~ 2014-08-19
IIF 4 - Director → ME
18
PROJECT SAPPHIRE LIMITED - 1999-02-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (31 parents, 1 offspring)
Officer
2017-09-25 ~ 2018-02-21
IIF 18 - Director → ME
19
SAFETYNET INTERNATIONAL LIMITED
- now 02100355J.S.J. WINWOOD LTD - 1988-11-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-09-25 ~ 2018-02-21
IIF 19 - Director → ME
20
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (33 parents, 1 offspring)
Officer
2017-09-25 ~ 2018-02-21
IIF 15 - Director → ME
21
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (21 parents)
Officer
2017-09-25 ~ 2018-02-21
IIF 20 - Director → ME
22
GUARDIAN DR LIMITED - 2002-09-23
GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
DANCEHAPPY LIMITED - 1995-01-01
3 Field Court, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2017-09-25 ~ 2018-02-21
IIF 21 - Director → ME
23
COMDISCO CONTINUITY SERVICES (UK) LIMITED - 2002-02-04
FAILSAFE ROC LIMITED - 1997-07-25
DRIVESTIR LIMITED - 1989-11-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (37 parents)
Officer
2017-09-25 ~ 2018-02-21
IIF 25 - Director → ME
24
Suite 4 7th Floor, 50 Broadway, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-25 ~ 2018-02-21
IIF 6 - Director → ME
25
TELEVAULTASP.COM LIMITED - 2000-04-17
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (19 parents)
Officer
2017-09-25 ~ 2018-02-21
IIF 17 - Director → ME
26
THIS IS REMARKABLE LIMITED
- now SC133906INVESTORS IN PEOPLE SCOTLAND - 2017-06-20
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (59 parents)
Officer
2019-01-14 ~ 2021-09-03
IIF 7 - Director → ME